MARINA-DIESEL SL

Hoja GI28342· NIF B17676420

VigenteGirona
Registered address :
Activity :
Construcción de barcos y estructuras flotantes
Legal form :
Sociedad Limitada (SL)
Director :
Arcadio Izquierdo Morales

Legal information

Legal information for MARINA-DIESEL SL

NIF
Hoja registral
IRUS1000212783565
Legal formSociedad Limitada (SL)
LocalityFigueres
Phone
Register referenceTomo 1698 · Folio 75 · Hoja GI28342
StatusVigente

Activity

MARINA-DIESEL SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). Its declared activity is “Construcción de barcos y estructuras flotantes” (CNAE 3011). The Spanish commercial register has published 8 filings for this company, from 22 August 2011 to 26 July 2018, across 4 distinct types of filing.

Economic activity (CNAE)

3011 · Construcción de barcos y estructuras flotantes

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MARINA-DIESEL SLArcadio Izquierdo MoralesArcadio Izquierdo Mo…A.I.M. COSTA BRAVA HIDRAULIC MARINA SLA.I.M. COSTA BRAVA H…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Arcadio Izquierdo Cabrera100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/08/2014· Registered 05/08/2014· I/A 5
  2. NombramientosPublished 12/08/2014· Registered 05/08/2014· I/A 5
  3. Cambio de domicilio socialPublished 12/08/2014· Registered 05/08/2014· I/A 5
  4. Ceses/DimisionesPublished 22/08/2011· Registered 10/08/2011· I/A 4
  5. NombramientosPublished 22/08/2011· Registered 10/08/2011· I/A 4

Changes

  1. 12/08/2014Cambio de domicilio social

    C/ GARRIGAS 11 - LOCAL 2 (FIGUERES)

Timeline (BORME)

  1. 26/07/2018#4983745
    MARINA-DIESEL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1698 , F 75, S 8, H GI 28342, I/A 7 (19.07.18).
  2. 25/08/2014#2944479
    Cambio de identidad del socio único
    MARINA-DIESEL SL. Sociedad unipersonal. Cambio de identidad del socio único: ARCADIO IZQUIERDO CABRERA. Datos registrales. T 1698 , F 75, S 8, H GI 28342, I/A 6 (18.08.14).
  3. 12/08/2014#2930506
    Ceses/DimisionesNombramientosCambio de domicilio social
    MARINA-DIESEL SL. Ceses/Dimisiones. Adm. Unico: AMADOR IZQUIERDO MORALES. Nombramientos. Adm. Unico: ARCADIO IZQUIERDO MORALES. Cambio de domicilio social. C/ GARRIGAS 11 - LOCAL 2 (FIGUERES). Datos registrales. T 1698 , F 75, S 8, H GI 28342, I/A 5 …
  4. 22/08/2011#1350629
    Ceses/DimisionesNombramientos
    MARINA-DIESEL SL. Ceses/Dimisiones. Adm. Unico: JULIANNE MARIA GEISSLER. Nombramientos. Adm. Unico: AMADOR IZQUIERDO MORALES. Datos registrales. T 1698 , F 75, S 8, H GI 28342, I/A 4 (10.08.11).
  5. 22/08/2011#1350628
    Cambio de identidad del socio único
    MARINA-DIESEL SL. Sociedad unipersonal. Cambio de identidad del socio único: AMADOR IZQUIERDO MORALES. Datos registrales. T 1698 , F 75, S 8, H GI 28342, I/A 3 (10.08.11).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GARRIGAS 11 - LOCAL 2 (FIGUERES), Figueres, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de barcos y estructuras flotantes — are listed together.

Prospect this sectorAll companies in this sector